Silvercorp Reports 2020 AGM Results
September 28 2020 - 5:05PM
Silvercorp Metals Inc. (“Silvercorp” or the “Company”) (TSX/NYSE
American: SVM) is pleased to report that all matters submitted to
shareholders for approval as set out in the Company’s Notice of
Meeting and Information Circular, both dated August 14, 2020, were
approved by the requisite majority of votes cast at Silvercorp’s
annual general meeting (“AGM”) held on Friday, September 25, 2020.
A total of 117,352,526 common shares, representing 67.27% of the
votes attached to all outstanding shares as at the record date for
the meeting, were represented at the AGM. The details of the voting
results for the election of directors are set out below:
|
Votes For |
Withheld |
Director |
Number |
Percentage |
Number |
Percentage |
Dr. Rui Feng |
72,994,628 |
99.38 |
% |
455,958 |
0.62 |
% |
S. Paul Simpson |
69,183,617 |
94.19 |
% |
4,266,969 |
5.81 |
% |
David Kong |
66,658,337 |
90.75 |
% |
6,792,249 |
9.25 |
% |
Yikang Liu |
72,727,754 |
99.02 |
% |
722,832 |
0.98 |
% |
Marina Katusa |
72,532,772 |
98.75 |
% |
917,814 |
1.25 |
% |
Shareholders also approved the re-appointment of
Deloitte LLP as auditors of the Company for the ensuing year. Final
results for all matters voted on at the AGM will be filed on SEDAR
at www.sedar.com and on the Company's website.
About Silvercorp
Silvercorp is a profitable Canadian mining
company producing silver, lead and zinc metals in concentrates from
mines in China. The Company’s goal is to continuously create
healthy returns to shareholders through efficient management,
organic growth and the acquisition of profitable projects.
Silvercorp balances profitability, social and environmental
relationships, employees’ wellbeing, and sustainable development.
For more information, please visit our website at
www.silvercorp.ca.
For further
informationSilvercorp Metals Inc.Lon ShaverVice
PresidentPhone: (604) 669-9397Toll Free 1(888) 224-1881Email:
investor@silvercorp.ca Website: www.silvercorp.ca
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